---
title: "ΑΝΑΣΤΑΣΙΟΣ ΠΑΥΛΟΥ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c12a00d7-1554-5c3f-aa32-7a646ea9f35c
json: https://whiteintel.dev/api/public/dossier/c12a00d7-1554-5c3f-aa32-7a646ea9f35c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# ΑΝΑΣΤΑΣΙΟΣ ΠΑΥΛΟΥ

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c12a00d7-1554-5c3f-aa32-7a646ea9f35c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c12a00d7-1554-5c3f-aa32-7a646ea9f35c  

## Ownership & control

### Holdings / subsidiaries

- **ERMITAGE BEACH HOTEL APARTMENTS** (Ομόρρυθμος Συνέταιρος) — https://whiteintel.dev/entity/177c707b-ada1-5e99-a787-a13b1786df38
- **T. PAVLOU PREVENT SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/561b9301-a30e-5a9d-a24a-07891ecd864f
- **T. PAVLOU PREVENT SERVICES LTD** (Director) — https://whiteintel.dev/entity/561b9301-a30e-5a9d-a24a-07891ecd864f
- **TMSA SERVICES LTD** (Secretary) — https://whiteintel.dev/entity/cc568b2c-6bf2-52c7-b629-b760dfc3735a
- **TMSA SERVICES LTD** (Director) — https://whiteintel.dev/entity/cc568b2c-6bf2-52c7-b629-b760dfc3735a

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ΑΝΑΣΤΑΣΙΟΣ ΠΑΥΛΟΥ** — https://whiteintel.dev/entity/c12a00d7-1554-5c3f-aa32-7a646ea9f35c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ΑΝΑΣΤΑΣΙΟΣ ΠΑΥΛΟΥ**. Human view: https://whiteintel.dev/entity/c12a00d7-1554-5c3f-aa32-7a646ea9f35c · Structured JSON: https://whiteintel.dev/api/public/dossier/c12a00d7-1554-5c3f-aa32-7a646ea9f35c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._